T.E.Russell Limited

Active00742378 Private limited company
Incorporated
29 November 1962 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Catherine Susan Richardson
Wilfried Storm
Owned by
Wilfried Storm
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
GU21 6LQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Catherine Susan
Director · Appointed 26 November 2009
British
Born July 1962 (64)
Storm, Wilfried
Director · Appointed 26 November 2009
German
Born January 1960 (66)
Director · Appointed 3 October 2007
British
Born September 1959 (67)
Officer history (3 former)
26 November 2009
Appointed Richardson, Catherine Susan as Director
26 November 2009
Appointed Storm, Wilfried as Director
3 June 2008
Resigned Unwin, Michael John as Secretary
3 June 2008
Resigned Unwin, Michael John as Director
3 October 2007
Appointed Gibbs, Neil Kerslake, Dr as Director
25 April 2007
Resigned Russell-Gibbs, Ann Joy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wilfried Storm
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born January 1960 (66)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£441,464
Cash
£8,415
Employees
3
Debt Ratio
13%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £439,360 £439,238 £438,880 £442,595 £441,943 £441,464
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000£500,000£500,000£500,000
Current Assets£8,415£8,460£8,995£9,423£9,745£9,979
Debtors£2,893£750
Cash£8,415£5,567£8,245£9,423£9,745£9,979
Creditors (< 1 year)£10,157£9,723£9,606£9,522£9,486£9,598
Net Current Assets(£1,742)(£1,263)(£611)(£99)£259£381
Net Assets£441,464£441,943£442,595£438,880£439,238£439,360
Shareholder Funds£441,464£441,943£442,595£438,880£439,238£439,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Confirmation statement with no updates17 September 2025
31 July 2025Total exemption full accounts28 February 2025
13 February 2025Registered office address changed
13 February 2025Director's details changed
19 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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